GEORGE ANDERTON & SON,LIMITED

Company number 00035822

Date	Type	Description	View / Download
07 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Nov 2000	123	£ nc 118000/196000 01/09/00	(2 pages)
18 Jul 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	288a	New secretary appointed	(2 pages)
09 Feb 2000	363a	Return made up to 11/01/00; full list of members	(9 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
08 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
07 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
26 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
20 Jan 1999	363a	Return made up to 11/01/99; change of members	(6 pages)
27 Feb 1998	AA	Full accounts made up to 31 March 1997	(15 pages)
23 Jan 1998	363a	Return made up to 11/01/98; change of members	(6 pages)
12 May 1997	288c	Secretary's particulars changed	(1 page)
12 May 1997	288c	Director's particulars changed	(1 page)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(15 pages)
21 Jan 1997	363a	Return made up to 11/01/97; full list of members	(9 pages)
15 Feb 1996	363x	Return made up to 11/01/96; no change of members	(4 pages)
15 Feb 1996	288	Director's particulars changed	(1 page)
31 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(16 pages)
16 Jan 1995	363x	Return made up to 11/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(106 pages)
14 Sep 1994	AA	Accounts for a small company made up to 31 March 1994	(16 pages)
21 Jan 1994	363x	Return made up to 11/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document